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General information

Threeway Holidays (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429039524324
New Zealand Business Number
369417
Company Number
Registered
Company Status

Threeway Holidays (Dunedin) Limited (issued a New Zealand Business Number of 9429039524324) was registered on 02 Dec 1987. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 25 Jul 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9800 shares (98% of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcleod, Lindsay William (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Mcleod, Olive Margaret (an individual) located at Waiareka Junction, Oamaru postcode 9401. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Mcleod, Lindsay William (an individual) - located at Waiareka Junction, Oamaru. The next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Mcleod, Olive Margaret, located at Waiareka Junction, Oamaru (an individual). The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 Jul 2016
Last updated:
Directors
Name and Address Role Period
Lindsay William Mcleod
Waiareka Junction, Oamaru, 9401
Address used since 29 May 2018
Otematata, 9412
Address used since 15 Dec 2017
Dunedin, 9011
Address used since 27 Jul 2015
Director 30 Apr 1991 - current
Olive Margaret Mcleod
Waiareka Junction, Oamaru, 9401
Address used since 29 May 2018
Otematata, 9412
Address used since 15 Dec 2017
Dunedin, 9011
Address used since 27 Jul 2015
Director 30 Apr 1991 - current
Daphne Jean Gamble
Christchurch,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 30 Apr 1997
Ian William Gamble
Christchurch,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 30 Apr 1997
Douglas Monty Levien
Greymouth,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 07 Dec 1992
Albert John Carrodus
Oamaru,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 07 Dec 1992
Rhonda Doris Levien
Greymouth,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 07 Dec 1992
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 15 May 2008 - 25 Jul 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical 02 Aug 2006 - 15 May 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 28 Jul 2002 - 15 May 2008
Harvie Green Wyatt, Charteredaccountants, Level 5,229 Moray Place, Dunedin Physical 28 Jul 2002 - 02 Aug 2006
Ernst & Young, 229 Moray Place, Dunedin Registered 04 Jul 1996 - 28 Jul 2002
C/o M.winder, 130 Riccarton Road, Christchurch Registered 09 Jul 1992 - 04 Jul 1996
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 20 Feb 1992 - 28 Jul 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		08 May 2008 - current
Mcleod, Lindsay William
Individual 		Waiareka Junction
Oamaru
9401 		08 May 2008 - current
Mcleod, Olive Margaret
Individual 		Waiareka Junction
Oamaru
9401 		08 May 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcleod, Lindsay William
Individual 		Waiareka Junction
Oamaru
9401 		02 Dec 1987 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcleod, Olive Margaret
Individual 		Waiareka Junction
Oamaru
9401 		02 Dec 1987 - current
Location
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